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Back to data-set-11
EFTA02265467.pdf
PDF
768.5 KB
11 pages
Extracted Chars
11,672
Entities
14
Relationships
12
Loading extracted text...
Mentioned Entities
14
Cesar Magallon
Person
Enabler
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
American Airlines Flight AA 1391
Flight
1 mention
JetBlue Airways Flight B6 1236
Flight
1 mention
JetBlue Airways Flight B6 933
Flight
1 mention
Silver Airways Flight 3M 67
Flight
1 mention
Freddy Ivan Ochoa
Person
Associate
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Karyna Shuliak
Person
Victim
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Cesar Magallon
→
event
→
Silver Airways Flight 3M 67
"CESAR MAGALLON ... FLIGHT 3M 67 DEPARTING Tue, Nov 27 2018, 06:25 PM"
Freddy Ivan Ochoa
→
event
→
Silver Airways Flight 3M 67
"FREDDY IVAN OCHOA ... FLIGHT 3M 67 DEPARTING Tue, Nov 27 2018, 06:25 PM"
Karyna Shuliak
→
communication
→
Lesley Groff
"Hi Karyna...below from Cesar... Lesley,"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I don't know what Jeffrey would prefer...seems these men prefer to meet with Jeffrey. Lesley,"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Jeffrey thinks they should come on a different day then, Thursday or Friday. Jeffrey just won't be on the island. Thank you."
Cesar Magallon
→
communication
→
Jeffrey Epstein
"We would love for Mr. Jeffrey to be present. ... these men prefer to meet with Jeffrey."
Jeffrey Epstein
→
financial
→
American Express
"OK to purchase these tickets for Cesar and Freddy? We cannot hold much longer... $2471.06 each."
Freddy Ivan Ochoa
→
communication
→
Jeffrey Epstein
"these men prefer to meet with Jeffrey. ... OK to purchase these tickets for Cesar and Freddy?"
Cesar Magallon
→
employment
→
American Express
"may also provide incentives to our travel counselors. ... MAGALLON_CESAR-FQIYLQ.pdf5."
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318."
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694."
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TM 669 Registered Iowa Travel Agency."
EFTA02265467.pdf | Epstein File Explorer